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COMPLIANCE WIZARD LIMITED Active

Business Services


2001-05-01

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

SC218735

Management consultancy activities other than financial management (70229)

Activities of head offices (70100)

Business Services
Management Services
Project Management Services
Business management consultants
Consulting

COMPLIANCE WIZARD LIMITED is a Private limited company (Ltd.) company based in 22 STAFFORD STREET EDINBURGH, United Kingdom, which employs 10 people. The company started trading on 1 May 2001. The company registration number is SC218735, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

22 STAFFORD STREET EDINBURGH , EH3 7BD , United Kingdom

United Kingdom

Financial statements of COMPLIANCE WIZARD LIMITED

According to COMPLIANCE WIZARD LIMITED latest financial report submitted on 2022-01-01, the company has a Cash of £130,851.00, Total-Assets of £175,333.00 while the Working-Capital is £99,510.00. Compared with the previous year, the company reported a Cash decrease of -141.77%, which is an equivalent of 185509. At the same time, the Total-Assets went down by -89.1%, or by 156215.



Consolidated A/cs

For more information you can

Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 99510

  • Profit after Tax

    £ -

Reporting period

COMPLIANCE WIZARD LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE WIZARD LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE WIZARD LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMPLIANCE WIZARD LIMITED

80

Get this credit report

for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMPLIANCE WIZARD LIMITED Ownership and Group Structure

COMPLIANCE WIZARD LIMITED is a holding company that owns 2 of business within its group, including NRS REGULATORY S***************, COMPLIANCE WI************.


COMPLIANCE WIZARD LIMITED Shareholders

There are currently 3 people with significant control at COMPLIANCE WIZARD LIMITED. One of of major shareholders of COMPLIANCE WIZARD LIMITED is DARK CLOUD (HOLDINGS) LIMITED, which owns 10035 ORDINARY shares, with a total value of 10,035 GBP and DAVID GORDON MCMURRAY, which owns 12038 ORDINARY shares, with a total value of 12,038 GBP and DARK CLOUD (HOLDINGS) LTD, which owns 2000 ORDINARY A shares, with a total value of 2,000 GBP.


Name Quantity Share Type Value
DARK CLOUD (HOLDINGS) LIMITED 10035 ORDINARY 10035 GBP
DAVID GORDON MCMURRAY 12038 ORDINARY 12038 GBP
DARK CLOUD (HOLDINGS) LTD 2000 ORDINARY A 2000 GBP

COMPLIANCE WIZARD LIMITED competitors:

Top 5 similar companies of COMPLIANCE WIZARD LIMITED are BOORTMALT UK LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED, SNARK CHARTERS LIMITED, HALLRAIL HOLDINGS LIMITED, TODDS CENTENARY LIMITED. View and export all the competitor list of COMPLIANCE WIZARD LIMITED by upgrading your account here.


BOORTMALT UK LIMITED


Revenue
-
Age
13 years
Employees
2-10
Industry
View Food packaging
Website
View http://www.bo***********

DIAMOND DIESELS INVESTMENTS LIMITED


Revenue
-
Age
13 years
Employees
1-4
Industry
View Business management consultants
Website
View http://www.diamo***************

SNARK CHARTERS LIMITED


Revenue
-
Age
13 years
Employees
1-2
Industry
View Business Services
Website
View henley.*****

HALLRAIL HOLDINGS LIMITED


Revenue
-
Age
16 years
Employees
4
Industry
View Business Services
Website
View http://www.tra************

TODDS CENTENARY LIMITED


Revenue
-
Age
16 years
Employees
6
Industry
View Leisure & Entertainment Equipment
Website
View http://www.to***********

COMPLIANCE WIZARD LIMITED news & activities:


EBITDA

The COMPLIANCE WIZARD LIMITED-based company said the adjusted EBITDA is now £4,329.00, compared with the previous year of 4390.

uk.globaldatabase.com

2022-01-01

Frequently Asked Questions regarding COMPLIANCE WIZARD LIMITED


Where is COMPLIANCE WIZARD LIMITED registered office?

COMPLIANCE WIZARD LIMITED is located at 22 STAFFORD STREET EDINBURGH, United Kingdom.

How many people work at COMPLIANCE WIZARD LIMITED?

According to the latest account statement, there are currently 10 of employees working for COMPLIANCE WIZARD LIMITED.

What is COMPLIANCE WIZARD LIMITED EBITDA?

For 2022, COMPLIANCE WIZARD LIMITED has reported an EBITDA of £4,329.00, which went up by 1.41% compared to previous year.

What is the Business Credit Score of COMPLIANCE WIZARD LIMITED and how reliable is the company?

In order to check the business credit score of COMPLIANCE WIZARD LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLIANCE WIZARD LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE WIZARD LIMITED, you will be able to gain more insights about the COMPLIANCE WIZARD LIMITED payment trends.

Who is the Ultimate Parent of the COMPLIANCE WIZARD LIMITED?

Information about the ultimate beneficial ownership COMPLIANCE WI************ of COMPLIANCE WIZARD LIMITED is available when you order a business credit report.

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